AiVidens

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALDYR",
        "address": "5020 Champion All\u00E9e de Tertibu 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HALDYR",
        "address": "5020 Champion All\u00E9e de Tertibu 4",
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9 Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLINET Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCHATEAU Antoine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Lobbes"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEETGE Robin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Krugersdorp (Afrique du Sud)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nair Nishant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": "Mumbai (Inde)"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.389.071",
        "name": "ALTIUS",
        "address": "1000 Bruxelles, Avenue du Port 86C, Bo\u00EEte 414",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thijs Herremans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.389.071",
        "name": "ALTIUS",
        "address": "1000 Bruxelles, Avenue du Port 86C, Bo\u00EEte 414",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nele Verhaert",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.389.071",
        "name": "ALTIUS",
        "address": "1000 Bruxelles, Avenue du Port 86C, Bo\u00EEte 414",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AiVidens",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u2019administration, \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full_after": "AiVidens",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AiVidens",
    "current_zetel_raw": "Avenue des Volontaires 19 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J\u00E9r\u00F4me Vermeylen",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Thijs Herremans",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Nele Verhaert",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0476.389.071",
      "holder_name": "ALTIUS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, trente-trois mille nonante-deux (33.092) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, trente-trois mille nonante-deux (33.092) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u2019administrateur statutaire s\u2019ils sont nomm\u00E9s dans les statuts.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u2019administrateur\nstatutaire s\u2019ils sont nomm\u00E9s dans les statuts.",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u2019administration peut accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,\nsous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur : - s\u2019il n\u2019y a qu\u2019un administrateur, par l\u2019administrateur agissant seul ; - s\u0027il y a plusieurs administrateurs par deux administrateurs agissant conjointement,.",
      "new_text": "La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur :\n- s\u2019il n\u2019y a qu\u2019un administrateur, par l\u2019administrateur agissant seul ;\n- s\u0027il y a plusieurs administrateurs par deux administrateurs agissant conjointement,.",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. Si un non-administrateur est charg\u00E9 de la",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de mai \u00E0 12.00 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au jour ouvrable suivant.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de mai \u00E0 12.00 heures. Si\nce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est d\u00E9plac\u00E9e au jour ouvrable suivant.",
      "change_kind": "amended",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
      "article_number": "16"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : - le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de ti",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs\nrelatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "amended",
      "article_title": "Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves \u2013 Acompte sur dividende",
      "article_number": "22"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charg",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Robin BEETGE",
        "excluded_powers": []
      },
      {
        "name": "Nishant Nair",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u2019administration, \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : Des prestations de services de consultance et de services op\u00E9rationnels, y compris mais sans limitation, la cr\u00E9ation, le d\u00E9veloppement, la vente, l\u0027installation, la maintenance, la gestion, l\u0027exploitation et la distribution de logiciels (hardware et software), l\u0027achat et la vente, l\u0027importation et l\u0027exportation, ainsi que la location de produits informatiques dans s",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions de cat\u00E9gorie A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "actions de cat\u00E9gorie B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "actions de cat\u00E9gorie C",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEETGE Robin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur BEETGE Robin n\u00E9 \u00E0 Krugersdorp (Afrique du Sud) le 7 f\u00E9vrier 1971 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nair Nishant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e : ... - Monsieur Nair Nishant n\u00E9 \u00E0 Mumbai (Inde) le 13 septembre 1975."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen, Thijs Herremans et Nele Verhaert, tous avocats et chaque employ\u00E9e du cabinet d\u2019avocats ALTIUS, avec si\u00E8ge \u00E0 1000 Bruxelles, Avenue du Port 86C, Bo\u00EEte 414 et avec num\u00E9ro d\u2019entreprise 0476.389.071, qui \u00E9lisent tous domicile au si\u00E8ge social de la soci\u00E9t\u00E9, ainsi que \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0476.389.071",
      "holder_name": "ALTIUS",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "19 Avenue des Volontaires \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Bruxelles, Boulevard G\u00E9n\u00E9ral Jacques, 203",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard G\u00E9n\u00E9ral Jacques",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "203",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": "Antoine HAMAIDE et Elise CORNEZ, Notaires associ\u00E9s SRL",
    "office_city": "Mons",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AiVidens",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine HAMAIDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les annexes",
    "les statuts coordonn\u00E9s"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Boulevard G\u00E9n\u00E9ral Jacques",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "203"
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "TROISIEME RESOLUTION : TRANSFERT DU SIEGE SOCIAL L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social \u00E0 l\u2019adresse suivante : 19 Avenue des Volontaires \u00E0 1160 Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": "Antoine HAMAIDE et Elise CORNEZ, Notaires associ\u00E9s SRL",
    "office_city": "Mons",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full_after": "AiVidens",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AiVidens",
    "current_zetel_raw": "Boulevard G\u00E9n\u00E9ral Jacques 203 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Antoine HAMAIDE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Elise CORNEZ",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge social principal est restreint \u00E0 la R\u00E9gion de Bruxelles-Capitale, avec possibilit\u00E9 de transferts internes et de si\u00E8ges secondaires ailleurs.",
      "new_text": "Le si\u00E8ge et le lieu d\u0027exploitation principal de la soci\u00E9t\u00E9 ne peuvent \u00EAtre fix\u00E9s que dans la R\u00E9gion de Bruxelles-Capitale. Ils peuvent \u00EAtre transf\u00E9r\u00E9s en tout autre endroit de la R\u00E9gion de Bruxelles-Capitale, par simple d\u00E9cision du conseil d\u0027administration. La soci\u00E9t\u00E9 pourra n\u00E9anmoins \u00E9tablir des si\u00E8ges d\u0027exploitation secondaires, succursales, d\u00E9p\u00F4ts ou agences, ailleurs en Belgique ou m\u00EAme \u00E0 l\u0027\u00E9t",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "D\u00E9finit la r\u00E9partition des actions \u00E9mises en r\u00E9mun\u00E9ration des apports et stipule que chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 33.092 actions ont \u00E9t\u00E9 \u00E9mises.\nLes 33.092 actions sont r\u00E9parties en trois cat\u00E9gories A, B et C d\u0027actions, \u00E0 savoir 15.543 actions de cat\u00E9gorie A (ou actions A), 14.106 actions de cat\u00E9gorie B (ou actions B) et 3.443 actions de cat\u00E9gorie C (actions C).\nSauf accord conclu entre les actionnaires \u00E0 ce propos, chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fic",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Impose la pr\u00E9sence d\u0027un commissaire r\u00E9viseur pour la soci\u00E9t\u00E9, m\u00EAme si elle n\u0027est pas l\u00E9galement oblig\u00E9e de le faire.",
      "new_text": "Pour autant qu\u2019il existe des actions de cat\u00E9gorie B et C, la Soci\u00E9t\u00E9 sera contr\u00F4l\u00E9e par un commissaire r\u00E9viseur et ce, m\u00EAme si elle n\u2019\u00E9tait pas dans l\u2019obligation l\u00E9gale de le faire.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "D\u00E9finit la r\u00E9partition de l\u0027actif net en cas de liquidation, en tenant compte des actions non enti\u00E8rement lib\u00E9r\u00E9es et des distributions pr\u00E9alables.",
      "new_text": "Sauf accord conclu entre les actionnaires \u00E0 ce propos, apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit pa",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine HAMAIDE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les annexes",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Sauf accord conclu entre les actionnaires \u00E0 ce propos, chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Le si\u00E8ge social est transf\u00E9r\u00E9 de Bruxelles \u00E0 Auderghem. Les statuts sont modifi\u00E9s pour restreindre le si\u00E8ge principal \u00E0 la R\u00E9gion de Bruxelles-Capitale, d\u00E9finir les droits de vote et de liquidation pour les diff\u00E9rentes cat\u00E9gories d\u0027actions, et imposer la pr\u00E9sence d\u0027un commissaire r\u00E9viseur.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6261,
    "shares_before": null,
    "capital_after_eur": 700042.41,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 33092,
        "label": "A",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 33092,
        "label": "B",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 3443,
        "label": "C",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 250000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "Apport en nature d\u2019une cr\u00E9ance de la soci\u00E9t\u00E9 anonyme \u201CFINANCE\u0026INVEST.BRUSSELS\u201D... sur la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) r\u00E9mun\u00E9r\u00E9 par la cr\u00E9ation de mille sept cent septante-sept (1.777) actions nouvelles de cat\u00E9gorie C",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1229684.88,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1229684.88,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-29",
      "evidence_quote": "APPORT EN ESP\u00C8CES d\u2019un montant de un million deux cent vingt-neuf mille six cent quatre-vingt-quatre euros et quatre-vingt-huit centimes (1.229.684,88 \u20AC) avec \u00E9mission de six mille six cent nonante-deux (6.692) nouvelles actions de cat\u00E9gorie B et cinq cent nonante-deux (592) nouvelles actions de cat\u00E9gorie C.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCHATEAU Antoine Albert M.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateurs B, pr\u00E9sent\u00E9s par les actionnaires B : \u2022 Monsieur DUCHATEAU Antoine, Albert M., n\u00E9 \u00E0 Uccle le 29 novembre 1953 domicili\u00E9 \u00E0 1180 Bruxelles, avenue de la Pin\u00E8de 33. ... Et \u00E0 l\u2019instant, l\u2019assembl\u00E9e confirme ces nominations et ces mandats. Monsieur Antoine DUCHATEAU et la S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Simon Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s administrateurs B, pr\u00E9sent\u00E9s par les actionnaires B : \u2022 La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB HALDYR \u00BB, ayant son si\u00E8ge social \u00E0 5020 Namur, All\u00E9e de Tertibu 4, num\u00E9ro d\u2019entreprise 0534.754.268. ... Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur ALEXANDRE Simon Fran\u00E7ois, n\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLINET Yves Ren\u00E9 Christian Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en outre un sixi\u00E8me administrateur B, pr\u00E9sent\u00E9 par les actionnaires B, en la personne de : \u2022 Monsieur COLINET Yves Ren\u00E9 Christian Ghislain, n\u00E9 \u00E0 Charleroi le 4 novembre 1962 , domicili\u00E9 \u00E0 1850 Grimbergen, Hof ter Weerdestraat 8. ... Qui l\u2019accepte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles de STREEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00B2 R\u00E9viseurs \u0026 associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire : la SCRL \u00AB C\u00B2 R\u00E9viseurs \u0026 associ\u00E9s \u00BB, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14, inscrite au registre Public des membres de l\u2019Institut des R\u00E9viseurs d\u2019Entreprises sous le num\u00E9ro B-0759, repr\u00E9sent\u00E9e par Monsieur Charles de STREEL, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire : la SCRL \u00AB C\u00B2 R\u00E9viseurs \u0026 associ\u00E9s \u00BB, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue de la Vecqu\u00E9e 14, inscrite au registre Public des membres de l\u2019Institut des R\u00E9viseurs d\u2019Entreprises sous le num\u00E9ro B-0759, repr\u00E9sent\u00E9e par Monsieur Charles de STREEL, r\u00E9viseur d\u2019entreprise.",
    "firm_kbo": null,
    "firm_name": "C\u00B2 R\u00E9viseurs \u0026 associ\u00E9s",
    "ibr_number": "B-0759",
    "individual_name": "Charles de STREEL"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "un des administrateurs A",
        "quote": "La d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 sera r\u00E9serv\u00E9e \u00E0 l\u0027un des administrateurs A.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 30000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027un premier apport en esp\u00E8ces par les fondateurs de TRENTE MILLE EUROS (\u20AC 30.000,00), avec l\u0027\u00E9mission de trois cent (300) nouvelles actions",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 247000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 247000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027un deuxi\u00E8me apport en esp\u00E8ces de DEUX CENT QUARANTE-SEPT MILLE EUROS (\u20AC 247.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BEAUVOIS Edouard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027organe d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9: Monsieur BEAUVOIS Edouard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van MALE de GHORAIN Baudouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur pr\u00E9sentation des actionnaires B aux fonctions d\u0027administrateurs B: ... 2\u00B0 Monsieur VAES Bruno."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur pr\u00E9sentation des actionnaires B aux fonctions d\u0027administrateurs B: ... 2\u00B0 Monsieur VAES Bruno."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9 Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e renomme, sur pr\u00E9sentation des actionnaires A aux fonctions d\u0027administrateurs A: 2\u00B0 Monsieur ANDR\u00C9 Eric."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e renomme, sur pr\u00E9sentation des actionnaires A aux fonctions d\u0027administrateurs A: 3\u00B0 Monsieur MERTENS Nicolas."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COLINET Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur pr\u00E9sentation des actionnaires B, aux fonctions d\u0027observateur: Monsieur COLINET Yves."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "de JAER Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, sur pr\u00E9sentation des Investisseurs publics, aux fonctions d\u0027observateur: Madame de JAER Sophie."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEAUVOIS Edouard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027organe d\u0027administration dans sa totalit\u00E9 pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour. ... L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9 Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027organe d\u0027administration dans sa totalit\u00E9 pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour. ... L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027organe d\u0027administration dans sa totalit\u00E9 pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour. ... L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van MALE de GHORAIN Baudouin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027organe d\u0027administration dans sa totalit\u00E9 pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour. ... L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAES Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "L\u0027organe d\u0027administration dans sa totalit\u00E9 pr\u00E9sente sa d\u00E9mission, \u00E0 compter de ce jour. ... L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AIVIDENS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Boulevard G\u00E9n\u00E9ral Jacques 203",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0842.850.123",
        "name": "ISHA CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0842.850.123",
      "holder_org_name": "ISHA CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-09-29",
        "name": "MERTENS Nicolas",
        "niss": null,
        "address": "1490 Court-Saint-Etienne, Rue Notre Dame, 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MERTENS Nicolas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0840.628.328",
        "name": "EMIVALAU"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0840.628.328",
      "holder_org_name": "EMIVALAU",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 70000,
  "subject_company": {
    "kbo": "0726.777.052",
    "name_full": "AiVidens",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-15",
  "post_incorporation_mandates": []
}